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CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #440,3651,010,412 total
RUC: 2060769-1-749724
Total views
74
Avg / month
6
Year peak
17
Current month +0.0 % vs Oct
8

Company information

Folio
749724 Mercantil
Registration date
13/10/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades relativas a la Construcción en general, tales como edificación, modificación y ampliación de todo tipo de viviendas, carreteras, puentes, edificios comerciales, centros comerciales.-
Legal representative
AZRICAN EMILIO PEÑA ALCEDO
RUC
2060769-1-749724

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A.
    URB. GONZALILLO, SECTOR 4, CORREGIMIENTO DE ALCALDE DÌAZ, DISTRITO DE PANAMÀ, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES
    URB. GONZALILLO, SECTOR 4, CORREGIMIENTO DE ALCALDE DÌAZ, DISTRITO DE PANAMÀ, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES

Executives CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name AZRICAN EMILIO PEÑA ALCEDO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIO CESAR DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EMILIO MADRID VALDES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AZRICAN EMILIO PEÑA ALCEDO Director 4
    Role: Director
    Links: 4
  • Name JULIO CESAR DIAZ Director 7
    Role: Director
    Links: 7
  • Name EMILIO MADRID VALDES Director 3
    Role: Director
    Links: 3
  • Name AZRICAN EMILIO PEÑA ALCEDO President 4
    Role: President
    Links: 4
  • Name JULIO CESAR DIAZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EMILIO MADRID VALDES Secretary 3
    Role: Secretary
    Links: 3
  • Name HILDA DORIS PINTO VEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS---- FALTAS LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.---- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A.: Summary of CONSTRUCTORA PEÑA, DIAZ MADRID & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/10/2011. Estimated traffic: 74 total visits (peak 17). Position: #440,365 of 1,010,412. See representatives, branches, documents and filings.